DOSSIERS / SCI DE LA VICTOIRE 77
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Company dossier

SCI DE LA VICTOIRE 77

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814556379 · 814556379 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA VICTOIRE 77
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814556379
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dissolved
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Real-estate civil company (SCI)
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2015-11-06
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40 AV DE LA GRANDE HAIE, 77100 MAREUIL-LES-MEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS FERNANDESDirecteur—France registry
HOLDING CASH INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100